ORYX EXCEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameORYX EXCEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201540
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORYX EXCEL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ORYX EXCEL LIMITED located?

    Registered Office Address
    Xl House
    Blackburn Business Park
    AB21 0PS Blackburn,Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ORYX EXCEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 263 LIMITEDNov 12, 1999Nov 12, 1999

    What are the latest accounts for ORYX EXCEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ORYX EXCEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Registration of charge SC2015400001, created on Dec 14, 2016

    5 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 160,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 160,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of Herbert Martin as a director

    1 pagesTM01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 160,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of Dawn Henderson as a secretary

    1 pagesTM02

    Termination of appointment of Dawn Henderson as a director

    1 pagesTM01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of ORYX EXCEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Colin
    5 Wellside Avenue
    Kingswells
    AB15 8EF Aberdeen
    Director
    5 Wellside Avenue
    Kingswells
    AB15 8EF Aberdeen
    ScotlandBritish30639570002
    HENDERSON, Dawn Isabell
    23 Dinnie Place
    Kintore
    AB51 0TJ Inverurie
    Aberdeenshire
    Secretary
    23 Dinnie Place
    Kintore
    AB51 0TJ Inverurie
    Aberdeenshire
    British75459980004
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    HENDERSON, Dawn Isabell
    23 Dinnie Place
    Kintore
    AB51 0TJ Inverurie
    Aberdeenshire
    Director
    23 Dinnie Place
    Kintore
    AB51 0TJ Inverurie
    Aberdeenshire
    United KingdomBritish75459980004
    MARTIN, Herbert
    Alma
    Maryculter
    AB12 5GS Aberdeen
    Director
    Alma
    Maryculter
    AB12 5GS Aberdeen
    ScotlandBritish55895180001
    RENNIE, David Alan
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    Director
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    ScotlandBritish141766890001

    Who are the persons with significant control of ORYX EXCEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Laird
    Xl House
    Blackburn Business Park
    AB21 0PS Blackburn,Aberdeen
    Aberdeenshire
    Apr 06, 2016
    Xl House
    Blackburn Business Park
    AB21 0PS Blackburn,Aberdeen
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ORYX EXCEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 19, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2016Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0